ST Piran Holdings Limited
Company 05454408 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Richard Jason Rowe Director · appointed 2006
- Christopher Roger Rowe Director · appointed 2006
- Matthew Rowe Director · appointed 2006
19.7y median 19.7y
average tenure
19.7y
longest tenure
Directors past 6 years
- Richard Jason Rowe Director · appointed 2006
- Christopher Roger Rowe Director · appointed 2006
- Matthew Rowe Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Richard Jason Rowe Director · appointed 2006
- Christopher Roger Rowe Director · appointed 2006
- Matthew Rowe Director · appointed 2006
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 17Professional services 12
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rowe Estates (UK) Limited 3 shared directors
- Rowe & CO.Cornwall(Properties)Limited 3 shared directors
- Shepherds Wharf (Plymouth) Limited 3 shared directors
- ST Piran Homes Limited 3 shared directors
- Horizon Roofing LTD 3 shared directors
- Rowe Property Developments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05454408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2005 |
| Address | C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Jason Rowe
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Christopher Roger Rowe
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Matthew Rowe
25-50% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company - Christopher Roger Rowe ceased 2016-04-06
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Richard Jason Rowe ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Christopher Roger Rowe ceased 2016-04-06
25-50% voting (trust) · notified 2016-04-06 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST Piran Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Richard Jason Rowe Director · appointed 2006
- Christopher Roger Rowe Director · appointed 2006
- Matthew Rowe Director · appointed 2006
Show 7 former officers
- George Thomas Nicholas Wilkinson Director · appointed 2007 · resigned 2010
- Rodney Rowe Director · appointed 2007 · resigned 2020
- Howeson, Charles Arthur, Commander Director · appointed 2006 · resigned 2010
- Neil Thomas Cotterill Secretary · appointed 2006 · resigned 2010
- Colin Robert Elvin Truscott Director · appointed 2006 · resigned 2010
- Curzon Corporate Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2006
- Curzon Directors Limited Corporate-director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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